Case Summaries

Criminal Law & Procedure

[02/03] US v. Mahin
In a prosecution on two counts of possessing a firearm or ammunition while subject to a domestic violence protective order in violation of 18 USC section 922(g)(8), the judgment of conviction is: 1) affirmed in part, where the statute and its application to the defendant's firearm use the same day he was served with a protective order did not violate the Second Amendment under the intermediate scrutiny standard; and 2) reversed in part and remanded for resentencing, where it was plain error to convict and sentence the defendant on two separate counts for the simultaneous possession of a firearm and ammunition under section 922(g)(8).

[02/03] US v. Culbertson
In a prosecution in which the defendant pleaded guilty to a charge of conspiracy to import 100 grams or more of heroin and five kilograms or more of cocaine, the case is remanded to the district court with instructions to vacate the judgment of conviction, where: 1) there was an inadequate factual basis for the defendant's guilty plea with respect to the quantity of drugs for which he was responsible; and 2) the district court's error in accepting the defendant's plea was not harmless.

More...

Ethics & Professional Responsibility

[01/12] US v. Lopez-Avila
In an appeal from a judgment of the district court denying defendant's motion to dismiss her drug trafficking indictment, judgment is affirmed where a mistrial due to the prosecutor's misconduct in misleading the court during his cross-examination of the defendant does not provide double jeopardy relief to defendant.

[12/22] Blystone v. Horn
In cross-appeals from a judgment of the district court denying defendant habeas relief from his conviction for first-degree murder, but granting him such relief on his death sentence, judgment is affirmed where: 1) trial counsel was ineffective for failing to investigate, develop, or introduce expert mental health testimony and institutional records in mitigation during the sentencing phase, and that the state court's decision to the contrary was unreasonable; and 2) evidence of prosecutorial misconduct during the guilt phase of trial was not "newly discovered" and therefore defendant was not entitled to a Rule 59(e) motion.

More...

Family Law

[02/02] Southerland v. City of New York
In a suit under 42 USC Section 1983 asserting that a New York City children's services caseworker entered the plaintiffs' home unlawfully and effected an unconstitutional removal of children into state custody, the district court's grant of summary judgment to the defendant caseworker is: 1) affirmed with respect to the dismissal of the father's substantive due process claim; but 2) vacated with respect to the father's and his children's Fourth Amendment unlawful-search and Fourteenth Amendment procedural due process claims and the children's unlawful-seizure claim, where the district court wrongfully concluded that the caseworker was entitled to qualified immunity with respect to all of the claims against him.

[02/02] Marriage of Walker
In a family court proceeding in which the recipient of a California State Teachers' Retirement System (CalSTRS) disability allowance challenged earlier family court orders awarding a community property interest in the allowance to his former spouse, the family court's denial of the appellant's motion to set aside the earlier orders is reversed, where the family court erred as a matter of law in concluding that the recipient had made "no mistake" in agreeing that his spouse had a community property interest in his disability allowance and thus should not have denied his motion on this basis.

More...

Immigration Law

[02/03] Diaz Ruano v. Holder
On petition for review of a BIA decision that affirmed the decision of an immigration judge denying the petitioner's application for withholding of removal and protection from removal under the Convention Against Torture (CAT) based on claims that he would be subjected to persecution on account of his membership in the social groups of young males targeted by the criminal gangs in Guatemala for recruitment or because of opposition to gangs, and in the group of persons of perceived wealth returning from the United States, the petition is denied, where substantial evidence supported the determinations that: 1) the petitioner failed to show that it was more likely than not that, if removed to Guatemala, he would suffer persecution on account of his membership in a socially visible, sufficiently particular social group; and 2) the petitioner failed to establish that it was more likely than not that he would be subject to torture upon his return to Guatemala.

[02/02] US v. Rivera-Santana
In a sentencing challenge after the appellant was convicted of illegal reentry into the United States after being removed for a conviction of an aggravated felony, the sentencing court's judgment order is affirmed, where: 1) two upward departures in the advisory Sentencing Guidelines range, augmented by an upward variance of 90 months therefrom, were not procedurally unreasonable; and 2) the resulting sentence, which was the statutory maximum, was not substantively unreasonable.

More...

Injury & Tort Law

[02/03] Pennsylvania National Mutual Casualty Insurance Co. v. Roberts
In a suit brought by an insurer seeking a declaratory judgment that it was required to indemnify its insured for no more than 40 percent of a state court judgment because it had covered its insured for no more than 40 percent of the time in which the state court plaintiff was exposed to lead poisoning, the district court's judgment is: 1) affirmed in part, where it was correct in allocating the insurer's liability using the pro-rata time on-the-risk, and its decision to use the plaintiff's date of birth as the starting point for the period in which she was exposed to lead poisoning was sound; and 2) reversed in part, where the district court erred in holding the insurer liable for 24 months of coverage rather than 22, since under the insurance contract, coverage ended when the property was sold.

[02/02] Lore v. City of Syracuse
In a case alleging illegal retaliation against a city police officer under Title VII and the New York State Human Rights Law (HRL) because of her complaints of gender discrimination, the district court's judgment is: 1) affirmed in part where the city's arguments regarding the availability of reputation damages, evidentiary and instructional errors, and excessive damages for emotional distress presented no basis for disturbing the judgment; and 2) vacated in part where there was merit in plaintiff's contentions regarding the liability of the city's corporation counsel, and the district court erred in dismissing her principal gender discrimination claims under the HRL on the basis that she had suffered no materially adverse employment action.

More...

Workers' Comp

[01/11] Pacific Operators Offshore, LLP v. Valladolid
In an appeal from a judgment of the appeals court vacating an administrative dismissal of respondent's Outer Continental Shelf Lands Act (OCSLA) claim for benefits as a surviving spouse, judgment is affirmed where a claimant seeking benefits under the OCSLA must establish a substantial nexus between the injury and extractive operations on the shelf.

[12/13] In the Matter of Elrac, Inc. v. Exum
In an appeal from a judgment of the appellate division permitting arbitration of a claim by plaintiff-employee for uninsured motorist benefits, judgment is affirmed because a self-insured employer whose employee is involved in an automobile accident may be liable to that employee for uninsured motorist benefits, notwithstanding the exclusivity provision of the Workers' Compensation Law.

More...